Guilbert Uk Pension Trustees Limited

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General information

Name:

Guilbert Uk Pension Trustees Ltd

Office Address:

Salatin House 19 Cedar Road SM2 5DA Sutton

Number: 02804248

Incorporation date: 1993-03-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Salatin House, Sutton SM2 5DA Guilbert Uk Pension Trustees Limited is a Private Limited Company issued a 02804248 Companies House Reg No. The firm was started thirty one years ago. The official name change from Ofrex Pension Trustees to Guilbert Uk Pension Trustees Limited took place on 1997-02-25. This enterprise's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Guilbert Uk Pension Trustees Ltd filed its latest accounts for the financial period up to Wed, 5th Apr 2023. Its most recent confirmation statement was submitted on Wed, 22nd Feb 2023.

As suggested by this specific company's executives data, since 2023 there have been four directors including: Ceren D., Max H. and Michael G.. At least one secretary in this firm is a limited company: Banstead Registrars Limited.

  • Previous company's names
  • Guilbert Uk Pension Trustees Limited 1997-02-25
  • Ofrex Pension Trustees Limited 1993-03-23

Financial data based on annual reports

Company staff

Ceren D.

Role: Director

Appointed: 31 May 2023

Latest update: 14 March 2024

Max H.

Role: Director

Appointed: 24 May 2021

Latest update: 14 March 2024

Michael G.

Role: Director

Appointed: 24 June 2014

Latest update: 14 March 2024

Banstead Registrars Limited

Role: Corporate Secretary

Appointed: 02 March 2010

Address: Cedar Road, Sutton, SM2 5DA, England

Latest update: 14 March 2024

Pan Trustees Uk Llp

Role: Corporate Director

Appointed: 15 January 2009

Address: Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

Latest update: 14 March 2024

Nigel M.

Role: Director

Appointed: 31 October 2007

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Office Depot Uk Pension Sponsor Limited owns over 3/4 of company shares. This business can be reached in London, SE1 1SZ and was registered as a PSC under the registration number 10475084.

Office Depot Uk Pension Sponsor Limited
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10475084
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
Guilbert Uk Holdings Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02898888
Notified on 6 April 2016
Ceased on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 1 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 10 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts 7 December 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 7 December 2012
Annual Accounts 6 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 5th April 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor Curzon House 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2013

Address:

2nd Floor Curzon House 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2014

Address:

2nd Floor Curzon House 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2015

Address:

2nd Floor Curzon House 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2016

Address:

2nd Floor Curzon House 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

Accountant/Auditor,
2016 - 2014

Name:

Langdon West Williams Plc

Address:

Curzon House 2nd Floor 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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